| Name: |
BOWDON AVIATION LIMITED
BOWDON MEDICAL AND AVIATION SERVICES LTD |
| Address: | C/O DJH MITTEN CLARKE 2ND FLOOR, ST GEORGE'S HOUSE, 56 PETER STREET, MANCHESTER, ENGLAND, M2 3NQ |
| Incorporation Date: | 2002-09-04 |
| date | name | form type |
| 2022-06-28 | COMPANY NAME CHANGED BOWDON AVIATION LIMITEDCERTIFICATE ISSUED ON 28/06/22 | CERTNM |
| 2022-09-30 | CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES | CS01 |
| 2022-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2021-09-22 | CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES | CS01 |
| 2021-09-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2021-11-07 | REGISTERED OFFICE CHANGED ON 07/11/2021 FROMC/O LLOYD PIGGOTT 2ND FLOOR, ST GEORGE'S HOUSE56 PETER STREETMANCHESTERM2 3NQENGLAND | AD01 |
| 2020-10-17 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES | CS01 |
| 2020-11-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2019-10-17 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | CS01 |
| 2019-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2018-09-26 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | CS01 |
| 2018-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2017-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-09-07 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | CS01 |
| 2017-03-14 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROMC/O LLOYD PIGGOTT WELLINGTON HOUSE39/41 PICCADILLYMANCHESTERM1 1LQ | AD01 |
| 2016-09-12 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | CS01 |
| 2016-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-09-22 | 04/09/15 FULL LIST | AR01 |
| 2014-09-25 | 04/09/14 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CLARKE / 05/09/2013 | CH01 |
| 2013-09-13 | 04/09/13 FULL LIST | AR01 |
| 2013-05-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-30 | 04/09/12 FULL LIST | AR01 |
| 2012-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROMUNIT 1FREEMANTLE BUSINESS CENTRE152 MILLBROOK ROAD EASTSOUTHAMPTONSO15 1JR | AD01 |
| 2011-10-24 | 04/09/11 FULL LIST | AR01 |
| 2011-07-11 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CLARKE / 31/08/2010 | CH01 |
| 2010-09-06 | 04/09/10 FULL LIST | AR01 |
| 2010-09-23 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-27 | 04/09/09 FULL LIST | AR01 |
| 2009-01-07 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | 363a |
| 2009-08-13 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-06-10 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-09-30 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS | 363s |
| 2007-07-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-07-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-11-16 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-09-20 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-09-15 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-07 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | 225 |
| 2003-10-07 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-01 | SECRETARY RESIGNED | 288b |
| 2002-09-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-10-01 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-01 | DIRECTOR RESIGNED | 288b |
| 2002-10-01 | NEW SECRETARY APPOINTED | 288a |
| 2002-10-01 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM:312B HIGH STREETORPINGTONKENT BR6 0NG | 287 |
Last update: 2024-12-11 13:01:27